Company Information

CIN
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,124,100,000
Authorised Capital
1,130,000,000

Directors

Sunil Kumar Tiwari
Sunil Kumar Tiwari
Company Secretary
for almost 4 years
Anhar Salih .
Anhar Salih .
Director/Designated Partner
for over 2 years
Mahesh Kumar Rehan
Mahesh Kumar Rehan
Manager/Secretary
for over 4 years
Mohemed Hilas
Mohemed Hilas
Director/Designated Partner
for over 1 year
Channanaparambil Mohamed Mohamed Salih
Channanaparambil Mohamed Mohamed Salih
Director/Designated Partner
for over 1 year
Chettiparambil Mohamed Cidar
Chettiparambil Mohamed Cidar
Director/Designated Partner
for about 5 years
Fayaz Kamaluddin
Fayaz Kamaluddin
Director/Designated Partner
for about 5 years
Anil Kumar Bhan
Anil Kumar Bhan
Director/Designated Partner
for over 1 year

Past Directors

Badri Narayan Subudhi
Badri Narayan Subudhi
Director
about 6 years ago
Fazlin Anam
Fazlin Anam
Additional Director
almost 7 years ago
Rajaraman Raghuraman
Rajaraman Raghuraman
Director
over 8 years ago
Villantakath Ahmed Rayees
Villantakath Ahmed Rayees
Director
over 10 years ago
Subramanian Muthukrishnan
Subramanian Muthukrishnan
Director
about 12 years ago

Charges

390 Crore
12 September 2013
Centbank Financial Services Limited
333 Crore
24 February 2022
Centbank Financial Services Limited
57 Crore
12 September 2013
Others
0
24 February 2022
Others
0
12 September 2013
Others
0
24 February 2022
Others
0
12 September 2013
Others
0
24 February 2022
Others
0

Documents

Form DPT-3-08032021-signed
Form DIR-12-04032021_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-06102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DPT-3-28082020-signed
Form DIR-12-07052020_signed
Evidence of cessation;-07052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form AOC-4(XBRL)-07122019_signed

Frequently Asked Questions

What is the date on which the Kashipur sitarganj highways private limited incorporated?

Kashipur sitarganj highways private limited was incorporated on 20 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kashipur sitarganj highways private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kashipur sitarganj highways private limited?

13 of directors are associated with the company.

What is the number of directors associated with Kashipur sitarganj highways private limited?

13 of directors are associated with the company.